LOULAN HOLDINGS LIMITED (08039)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Ang Yunchun14-Nov-24INED
Cao Dayong20-Jan-22ED
Chan Ka Yee21-Sep-1529-Aug-19ED
Chan Kui Ming11-Mar-2622-May-26J-CoSecMr. Chan has tendered his resignation as he requires more time to devote to his other personal business commitments.
22-May-26AuRepMr. Chan has tendered his resignation as he requires more time to devote to his other personal business commitments.
Chan Victor Chung Yin29-Aug-1902-Nov-20INED
Chan Yuk Chun02-Nov-2019-Sep-22INEDDue to her other business engagements
Chau Wing Nam17-Aug-26INED, ChAC, MbNC, MbCC
Cheung Hoi Chung01-Dec-1706-Dec-18ED
Cheung Wai Yin20-Jun-25CoSec
20-Jun-2511-Mar-26AuRepCeased to act as an authorised representative of the Company under Rule 5.24 of the GEM Listing Rules.
Chung Alex Yuk Lun28-Dec-2015-Aug-24CoSec, ED
Chung Yuk Lun15-Aug-24ED, CoSec, AuRepDue to his personal work allocation
Fang Wei06-Dec-1812-Aug-19ED
Fok Yat Cheong21-Sep-1516-Jun-18ED
Gu Jintai13-Apr-1813-Dec-19ED
Kong Kam Wang21-Nov-1628-Aug-19INED
Kwong Chun Man21-Sep-1528-Dec-20CoSec, FC
Lai Peggy Pik Chi29-Aug-1904-Sep-24INEDDue to her personal work allocation
Lai Pik Chi, Peggy04-Sep-24MbNC, MbCCDue to her personal work allocation
Lam Maria Yuen Man01-Oct-2210-Jan-24INEDTo focus on her other businesses
Lee Mabel10-Nov-2119-Sep-22INEDDue to her other business engagements
Lee Pui Chung18-Jul-1923-Aug-21INED
Leung Tsun Ip01-Oct-2215-May-24INED
28-Feb-24ChNCAppointed as a member of the committee;
Li Huajiang01-Aug-25INED, ChCC, MbNC, MbAC
Li Ka Chun14-Nov-2430-Apr-25CoSecMr. Li has tendered his resignation.
30-Apr-25AuRepMr. Li has tendered his resignation.
Liu Jianting28-Feb-2401-Sep-24INEDDue to his personal work allocation
01-Sep-24ChCC, MbAC, MbNCDue to his personal work allocation
Poon Joe Kai Kit16-Dec-1925-Aug-21ED
29-Jul-1516-Dec-19Ch, Fdr
Shi Lijie13-Aug-1813-Dec-19V-Ch
29-Jun-1813-Aug-18ED
Sin Pui Ying16-Dec-1908-Jan-21Act Ch
29-Aug-1916-Dec-19ED
Siu Yuk Ming14-Nov-2431-Jul-26INEDdue to her desire to devote more time on other personal endeavors
31-Jul-26ChAC, MbCC, MbNCdue to her desire to devote more time on other personal endeavors
Sun Xiaoli17-Jan-1808-Nov-19ED
Sung Andy Hak Keung21-Nov-1612-Aug-19INED
Tam Tsz Yan17-Aug-26J-CoSec, AuRep
Wang Taoquan14-Nov-24ED
04-Sep-2414-Nov-24INEDRedesignation from Independent Non-Executive Director to Executive Director.
14-Nov-24ChCC, MbAC, MbNCRedesignation from Independent Non-Executive Director to Executive Director.
Wang Yumei14-Nov-2420-Mar-25INEDResigned due to her desire to devote more time on other personal endeavors.
20-Mar-25MbAC, MbNCResigned due to her desire to devote more time on other personal endeavors.
Wong Dickson Kai Tat21-Nov-1628-Aug-19INED
Zhou Renchao01-Sep-22Ch
14-Nov-24ChNC, MbCCChange of composition of board committees.